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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Juan Pablo <juanpablolwfarm@gmail.com>
Date: Mon, 7 Feb 2022 10:48:39 +0000
Subject: Hello,


Hello,

Nice to connect with you. I have a crucial transaction to discuss with you.
I am an attorney at law, personal legal representative to my late client
who lost his life together with his wife and only son in a ghastly car
crash in the year 2017 here in Portugal. I am contacting you in this matter
based on the fact that you have the same last name as my late client. I
need your assistance in repatriating the funds valued at Ten Million, Five
Hundred Thousand Euros (€10,500,000.00) left behind by my late Client. I
want you to stand as the beneficiary of the unclaimed funds since there is
no next of kin presented to me by my late client while he was alive.
Revert back to me ASAP for more details.
Best Regards,
Juan Pablo

Anti-fraud resources: